Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
995,000
Authorised Capital
2,500,000

Directors

Sheikh Abdullah
Sheikh Abdullah
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 14 years ago
Ayesha Sheikh
Ayesha Sheikh
Director/Designated Partner
over 14 years ago

Charges

46 Lak
23 July 2012
Siemens Financial Services Private Limited
10 Lak
30 January 2023
Capsave Finance Private Limited
36 Lak
30 January 2023
Others
0
23 July 2012
Siemens Financial Services Private Limited
0
30 January 2023
Others
0
23 July 2012
Siemens Financial Services Private Limited
0
30 January 2023
Others
0
23 July 2012
Siemens Financial Services Private Limited
0

Documents

Form SH-7-27082020-signed
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-22082020
Form DPT-3-12022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Auditor?s certificate-06062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed